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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Smith, Richard Paul
    Born in November 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Elhafed, Morad
    Born in October 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Ewen, Zakary Scott
    Born in June 1989
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Scalpel, 52-54 Lime Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Brooks, Jonathan Peter Chilton
    Business Manager born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2017-08-02
    OF - Director → CIF 0
  • 3
    Wiegmann, Richard
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-02 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2017-07-19 ~ 2017-08-02
    PE - Secretary → CIF 0
    Person with significant control
    2017-07-19 ~ 2017-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CHARCO FIVE LIMITED - 1983-03-23
    icon of address5, Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    2017-07-19 ~ 2017-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VERTIGIS HOLDINGS LTD

Previous names
BV GIS HOLDINGS LTD. - 2019-03-08
CHARCO 119 LIMITED - 2017-08-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VERTIGIS HOLDINGS LTD
    Info
    BV GIS HOLDINGS LTD. - 2019-03-08
    CHARCO 119 LIMITED - 2019-03-08
    Registered number 10874638
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2017-07-19 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • VERTIGIS HOLDINGS LTD.
    S
    Registered number 10874638
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BV GIS SOLUTIONS HOLDINGS LTD. - 2019-02-28
    CHARCO 118 LIMITED - 2017-08-11
    icon of addressC/o Tmf Group, 13th Floor , One Angel Court, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.